• 執行董事

    向心先生(「向先生」),出生於1963年,本公司董事局主席(「主席」)、行政總裁(「行政總裁」)及執行董事。向先生曾於中國若干大型機構工作,並長時間從事科技項目管理及公司策略研究。向先生亦擁有多年項目投資及資訊科技業務之經驗,持有南京理工大學理學學士學位及工學碩士學位,亦為中國科技教育基金會理事長。向先生為香港證監會監管的公眾公司中國趨勢控股有限公司之董事局主席、行政總裁兼執行董事。向先生於2003年1月加入本公司。

     

    陳昌義先生(「陳先生」),出生於1964年,持有理學學士學位,主修金融學。彼為證券及期貨條例項下之註冊及持牌人士,可進行就證券提供意見及提供資產管理之受規管活動。陳先生現為恆大證券(香港)有限公司資產管理部董事總經理。陳先生從事金融及投資業務超過30年,直接涉足物色投資機會、進行盡職審查、執行估值、監察投資組合之表現以及提供投資及撤資之推薦意見。陳先生分別為主板上市公司中國投融資集團有限公司之執行董事、中國投資開發有限公司之執行董事、首都創投有限公司之執行董事、中國新經濟投資有限公司之執行董事及核心經濟投資有限公司之執行董事,亦為香港證監會監管的公眾公司中國趨勢控股有限公司之非執行董事。陳先生於二零零三年六月加入本公司。

    非執行董事

    戚薾珊女士(「戚女士」),1985年出生,於香港樹仁大學取得會計學商學士學位並於香港公開大學取得企業管治碩士學位。戚女士為香港會計師公會執業會員,擁有大約10年會計及審計經驗。戚女士曾擔任華星控股有限公司(一間於聯交所GEM上市的公司,股份代號:8237.hk)的財務經理以及一家香港私人企業的財務總監和公司秘書,現擔任薾珊會計師事務所的負責人、國富浩華(香港)會計師事務所有限公司的總監以及嶺高會計師事務所有限公司的董事。戚女士於2021年10月6日加入本公司。

    獨立非執行董事

    安静女士 (「安女士」),1972年出生,本公司獨立非執行董事及本公司審核委員會主席、薪酬委員會主席和提名委員會成員。安女士持有河南財經學院經濟學士學位,為中國註冊會計師協會執業會員,並為北京正清和會計師事務所之首席合夥人。安女士擁有超過20年會計及審計經驗。安女士於2020年2月加入本公司。 

     

    周贊女士(「周女士」),出生於1970年,本公司獨立非執行董事及本公司審核委員、薪酬委員會及提名委員會成員。周女士現為一間中國律師事務所國浩律師(深圳)事務所之專職律師。周女士於1991年畢業於廈門大學法律系法學專業,持有法學學士學位。周女士之執業範圍包括公司投資並購、改制重組、外商投資、經濟、民事訴訟與仲裁、刑事訴訟等。周女士於2018年1月加入本公司。

     

    張宇先生(「張先生」),出生於1983年,本公司獨立非執行董事及本公司審核委員會及薪酬委員會成員。張先生於東華理工大學取得理學學士學位,並於香港理工大學取得理學碩士學位。張先生曾任北京四維圖新科技股份有限公司(002405.SZ)香港及東南亞公司總經理、橙天嘉禾娛樂集團有限公司(1132.HK)首席策略投資師等職務,在商務策劃、投資並購、投資管理、資產管理等領域具有豐富經驗。張先生於2020年2月加入本公司。

    替任董事

    龔青女士(「龔女士」),出生於1969年,於南京理工大學本科畢業,並持有南澳洲大學工商管理碩士學位。龔女士曾於中國國防科技信息中心中信國際合作公司等中國大型機構工作,從事科技管理及經濟管理多年。龔女士為向先生之配偶,亦為向先生在一間香港證監會監管的公眾公司中國趨勢控股有限公司之替任董事。龔女士於2012年10月加入本公司。

  • EXECUTIVE DIRECTORS

    Mr. Xiang Xin (“Mr. Xiang”), born in 1963, is the chairman of the Board (“Chairman”), the chief executive officer (“Chief Executive Officer”) and executive director of the Company. Mr. Xiang has worked in a number of large organisations in the PRC and engaged in technology project management and corporate strategy research for a long time. Mr. Xiang also possesses many years of experience in project investment and information technology businesses. Mr. Xiang holds a bachelor’s degree in science and a master’s degree in engineering from Nanjing University of Science & Technology. Mr. Xiang is a chairman of China Technology Education Trust Association. Mr. Xiang is currently a chairman of the board, chief executive officer and an executive director of China Trends Holdings Limited, a public company regulated by The Securities and Futures Commission. Mr. Xiang joined the Company in January 2003.

     

    Mr. Chan Cheong Yee (“Mr. Chan”), born in 1964, holds a bachelor’s degree of science majoring in finance and he is a registered and licensed person under the Securities and Futures Ordinance to carry on regulated activities in advising on securities and undertaking asset management. Mr. Chan is currently the managing director of asset management of Evergrande Securities (Hong Kong) Limited and has been in the financial and investment field for over 30 years. Mr. Chan is directly involved in identifying investment opportunities, conducting due diligence, performing valuation, monitoring performance of investment portfolios and providing investment and divestment recommendations. Mr. Chan is an executive director of China Investment and Finance Group Limited, executive director of China Investment Development Limited, executive director of Capital VC Limited, executive director of China New Economy Fund Limited and an executive director of Core Economy Investment Group Limited, which are listed on the main board respectively, and also the non-executive director of China Trends Holding Limited, which is a public company regulated by The Securities and Futures Commission. Mr. Chan joined the Company in June 2003.

    NON-EXECUTIVE DIRECTOR

    Ms. Chi Yee Shan, Esa (“Ms. Chi”), born in 1985, received her bachelor degree of commerce in accounting from the Hong Kong Shue Yan University and master degree of corporate governance from The Open University of Hong Kong. Ms. Chi is currently a practicing member of the Hong Kong Institute of Certified Public Accountants with about ten years experience in the accounting and auditing field. Ms. Chi served as the finance manager of Link Holdings Limited that is a company listed on GEM of the Stock Exchange (stock code: 8237.hk), and as a financial controller and company secretary in a private company in Hong Kong. Currently, Ms. Chi acts as the sole proprietor of Esa C & Co. Certified Public Accountant, director of Brilliant Talent CPA Limited and principal of Crowe (HK) CPA Limited. Ms. Chi joined the Company on 6 October 2021.

    INDEPENDENT NON-EXECUTIVE DIRECTORS

    Ms. An Jing (“Ms. An”), born in 1972, is an independent non-executive Director of the Company and the chairman of the Audit Committee, the chairman of the Remuneration Committee and a member of the Nomination Committee of the Company. Ms. An holds bachelor’s degree in economics from Henan University of Finance and Economics. Ms. An is a practicing member of The Chinese Institute of Certified Public Accountants and the senior partner of 北京正清和會計師事務所 (transliterated as Beijing Zhengqinghe CPA Accounting Firm). Ms. An has over 20 years of experience in accounting and auditing industry. Ms. An joined the Company in February 2020.

     

    Ms. Zhou Zan (“Ms. Zhou”), born in 1970, is an independent non-executive Director of the Company and is a member of the audit committee, the remuneration committee and the nomination committee of the Company. Ms. Zhou is currently a lawyer of Grandall Law Firm (Shen Zhen), a law firm in the PRC. Ms. Zhou graduated from the Faculty of Law of Xiamen University in 1991. Ms. Zhou holds a bachelor degree in Law. Ms. Zhou’s practice area including corporate mergers and acquisitions, restructuring, foreign investment, economy and civil litigation and arbitration, criminal proceedings etc. Ms. Zhou joined the Company in January 2018.

     

    Mr. Zhang, Yu Clement (“Mr. Zhang”), born in 1983, , is an independent non-executive Director of the Company and is a member of the audit committee and the remuneration committee of the Company. Mr. Zhang received bachelor’s degree in science from East China University of Technology, and received master’s degree in science from the Hong Kong Polytechnic University. Mr. Zhang once served as the General Manager of NavInfo (002405.SZ) Hong Kong and South East Asia, and the Chief Strategic Officer of Orange Sky Golden Harvest Entertainment (Holdings) Limited (1132.HK). Mr. Zhang has rich experience in the business strategic planning, investment and M&A, investment management and asset management. Mr. Zhang joined the Company in February 2020.

    ALTERNATE DIRECTOR

    Ms. Kung Ching (“Ms. Kung”), born in 1969, graduated from Nanjing University of Science and Technology and holds a MBA from the University of South Australia. Ms. Kung worked for large organisations in China, such as China National Defense Science and Technology Information Centre and CITIC International Cooperation Limited, engaged in technology management and economic management for many years. Ms. Kung is the spouse of Mr. Xiang, and is an alternate director to Mr. Xiang in China Trends Holdings Limited, a public company regulated by The Securities and Futures Commission. Ms. Kung joined the Company in October 2012.

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